Updated at 02 Jun 2024
Panama
Corporations and Foundations
WITSAND TRADING INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/07/24
Document submitted
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24/07/24
Document submitted
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24/07/24
Document submitted
Related members (7)
Related members (7)
ADOLFO ERNESTO LINARES FRANCO
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SUSCRIPTOR
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ORELYS MASSIEL CEDEÑO BATHANCOURT (ORELYS M. CEDEÑO B.)
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DIRECTOR / VICEPRESIDENTE - TESORERO
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VIELKA MIREYA DIAZ BARRIOS
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE, SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (319)
Related organizations (319)
Other organizations with which this organization shares directors and dignitaries.
KINGSFIELD ENTERPRISE LIMITED S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/11/2017
Related members: 4
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General index
WITSAND TRADIN...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
WITSAND TRADIN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
WITSAND TRADIN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
WITSAND TRADIN...
Operation permits (0)
Operation permits (0)
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Operations index
WITSAND TRADIN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
WITSAND TRADIN...
Organizacion actualizada